- Company Overview for BRONZESKY LIMITED (05372348)
- Filing history for BRONZESKY LIMITED (05372348)
- People for BRONZESKY LIMITED (05372348)
- Charges for BRONZESKY LIMITED (05372348)
- More for BRONZESKY LIMITED (05372348)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Nov 2017 | TM02 | Termination of appointment of Abacus Secretaries Limited as a secretary on 30 October 2017 | |
26 Oct 2017 | TM01 | Termination of appointment of Samantha Eves as a director on 6 October 2017 | |
26 Oct 2017 | TM01 | Termination of appointment of Stewart Henderson Fleming as a director on 6 October 2017 | |
25 Oct 2017 | AP01 | Appointment of Mr William Twemlow as a director on 6 October 2017 | |
25 Oct 2017 | CH01 | Director's details changed for Mr Nicholas Megyesi-Schwartz on 6 October 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Emer Dowling as a director on 6 October 2017 | |
25 Oct 2017 | AP01 | Appointment of Mr Nicholas Megyesi-Schwartz as a director on 6 October 2017 | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
25 Sep 2017 | PSC04 | Change of details for Mr Paul Robert White as a person with significant control on 25 September 2017 | |
02 Mar 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
22 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
21 Nov 2016 | AP01 | Appointment of Mrs Samantha Eves as a director on 14 March 2016 | |
23 Mar 2016 | MR04 | Satisfaction of charge 5 in full | |
23 Mar 2016 | MR04 | Satisfaction of charge 053723480006 in full | |
23 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
21 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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11 Mar 2016 | MR01 | Registration of charge 053723480007, created on 4 March 2016 | |
29 Feb 2016 | RESOLUTIONS |
Resolutions
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04 Jan 2016 | MR01 | Registration of charge 053723480006, created on 21 December 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of Therese Ann Ryan as a director on 8 December 2015 | |
03 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
08 May 2015 | TM01 | Termination of appointment of Peter Anthony Crompton as a director on 8 May 2015 | |
23 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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06 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
05 Mar 2014 | CH01 | Director's details changed for Emer Dowling on 24 February 2014 |